The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bernal, Roberto Rodriguez
- Panamanian born in April 1953
Bernal, Roberto Rodriguez
Resident in Panama
Registered addresses and corresponding companies3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
IIF 1El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama
IIF 2 IIF 3 IIF 4 (more)(less)Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 8 IIF 9 IIF 10 (more)(less)
- Panamanian accountant born in April 1953
Bernal, Roberto Rodriguez
Resident in Panama
Registered addresses and corresponding companiesEl Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama
IIF 12 IIF 13 IIF 14 (more)(less)Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 16 IIF 17 IIF 18 (more)(less)
- Panamanian Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
- Panamanian accountantRegistered addresses and corresponding companies
Bernal, Roberto Rodriguez
El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama
IIF 37
- Panamanian born in April 1953
Mr Roberto Rodriguez Bernal
Resident in Panama
Registered addresses and corresponding companiesGround Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 39
- Panamanian born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companies - Panamanian accountant born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesHome No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 43 IIF 44 IIF 45 (more)(less)
- Panamanian none born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesEl Dorado - Home No.7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 50
- Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 51
- born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesEl Dorado, Home No 7, Blvd Marcasa, Corregimiento De Rio Abajo, Panama City, , Panama
IIF 52El Dorado, Home No 7, Blvd Marcasa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 53El Dorado Home No7 Bd Marcosa, Corregimiento De Rice Abajo, Panama City, Panama
IIF 54El Dorado-home No 7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 55 IIF 56 IIF 57Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 58 IIF 59 IIF 60 (more)(less)
- Panamanian Registered addresses and corresponding companies
Rodriguez Bernal, Roberto
- Panamanian accountantRegistered addresses and corresponding companies
Rodriguez Bernal, Roberto
- born in April 1954
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companies - born in April 1953Registered addresses and corresponding companies
Rodiguez Bernal, Roberto
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 77
Related profiles found in government register
Offspring entities and appointments
67
- 1
ALBATROS INVESTMENTS LTD.
064851843 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (8 parents)Officer2011-11-15 ~ nowIIF 1 - Director → ME - 2
- 3
BLOOMERIA LLP
OC332729Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-11-09 ~ dissolvedIIF 65 - LLP Designated Member → ME - 4
- 5
BULKMAR LLP
OC356376Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 75 - LLP Designated Member → ME - 6
CHEMIMPEX LIMITED
05994675Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2017-06-09 ~ dissolvedIIF 25 - Director → ME - 7
COURT AND BOWLED LIMITED
04321181105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-01 ~ dissolvedIIF 27 - Director → ME - 8
CRAISTON MANAGEMENT LIMITED
04654976Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 20 - Director → ME - 9
DULAT LIMITED
04549506105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 12 - Director → ME2004-03-02 ~ dissolvedIIF 37 - Secretary → ME - 10
ENIZ CAPITAL INVESTMENT LIMITED
05308829105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2004-12-09 ~ dissolvedIIF 2 - Director → ME2004-12-09 ~ dissolvedIIF 33 - Secretary → ME - 11
EUROPEAN STONE TRADING COMPANY LIMITED
05458955105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedIIF 40 - Director → ME2005-05-20 ~ dissolvedIIF 71 - Secretary → ME - 12
EUROPOSTAL MARKET CONSULTING LIMITED
03789386105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer1999-06-14 ~ 2014-10-02IIF 47 - Director → ME - 13
FINEFILMS DISTRIBUTION LLP
OC301334105 Saint Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2002-01-22 ~ dissolvedIIF 56 - LLP Designated Member → ME - 14
FINEXIM INTERNATIONAL LIMITED
05883265Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-07-21 ~ dissolvedIIF 23 - Director → ME - 15
FOREST & WOOD DEVELOPMENT LIMITED
05465282Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2017-06-09 ~ nowIIF 9 - Director → ME - 16
GENEVA PARTNERS (OVERSEAS) LIMITED
05763709105 St. Peter's Street, St. Albans, HertsDissolved Corporate (5 parents)Officer2007-08-17 ~ dissolvedIIF 5 - Director → ME - 17
GOODLIGHT LIMITED
04775660Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-02-27 ~ 2006-03-01IIF 13 - Director → ME - 18
GUK COMMUNICATIONS LIMITED
06948621105 St Peter's Street, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 49 - Director → ME - 19
HKF LIMITED
04417853105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-08 ~ dissolvedIIF 29 - Director → ME - 20
HOMTEX LIMITED
04640991105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2003-01-17 ~ dissolvedIIF 44 - Director → ME2003-01-17 ~ dissolvedIIF 74 - Secretary → ME - 21
INDRAJET CONSULTING LIMITED
05990384Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2006-11-07 ~ 2015-02-04IIF 32 - Director → ME - 22
INFO SCIENCE AND ELECTRONICS LLP
OC305116105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-12-21 ~ dissolvedIIF 52 - LLP Designated Member → ME - 23
INTELLECTUAL PROPERTY LIMITED
04594908Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-04-01 ~ 2008-07-04IIF 15 - Director → ME - 24
JADEO REAL ESTATE LIMITED
07391528Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-09-29 ~ 2010-09-29IIF 50 - Director → ME2014-03-13 ~ dissolvedIIF 43 - Director → ME - 25
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
037395826th Floor 9 Appold Street, London, United KingdomActive Corporate (8 parents)Officer1999-03-24 ~ 2016-10-20IIF 28 - Director → ME - 26
KMT LIGNIN CHEMICALS (UK) LIMITED
04432388Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-03-02 ~ dissolvedIIF 16 - Director → ME2004-03-02 ~ dissolvedIIF 36 - Secretary → ME - 27
KOMPEX LLP
OC355406Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 60 - LLP Designated Member → ME - 28
LINART PAPER AND STATIONERY (UK) LIMITED
03797941105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-06-29 ~ dissolvedIIF 18 - Director → ME - 29
LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED
03744985105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-04-01 ~ dissolvedIIF 21 - Director → ME - 30
METOIL TRADING LLP
OC321449Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2006-08-07 ~ 2017-03-27IIF 62 - LLP Designated Member → ME - 31
MIDLAND PHONOGRAPHIC LLP
OC355558Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 76 - LLP Designated Member → ME - 32
MILLSTAY LIMITED
05525799Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2017-06-09 ~ dissolvedIIF 31 - Director → ME - 33
MULTI METALS TRADING LLP
OC3390223 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (2 parents)Officer2008-07-29 ~ dissolvedIIF 54 - LLP Designated Member → ME - 34
NOBU TRADE LLP
OC323475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedIIF 67 - LLP Designated Member → ME - 35
NORDMET TRADERS LLP
OC360390105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 63 - LLP Designated Member → ME - 36ILLUM TECHNOLOGIES LIMITED - 2014-08-30Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-06-09 ~ nowIIF 8 - Director → ME
- 37EUROGRIDNET LIMITED - 2002-11-07105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2003-07-07 ~ dissolvedIIF 6 - Director → ME2003-07-07 ~ dissolvedIIF 35 - Secretary → ME
- 38
NUTRINVEST LIMITED
08295644Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 26 - Director → ME - 39
OCEAN DRIVE OVERSEAS LIMITED
07223994Ground Floor 4 Victoria Square, Victoria Street, St. Albans, HertfordshireActive Corporate (8 parents)Officer2017-12-19 ~ nowIIF 42 - Director → ME - 40
- 41
ORCHID-MEDICAL-TECHNOLOGY & DEVELOPMENT LLP
OC345476Devonshire House 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2009-05-08 ~ 2010-01-27IIF 53 - LLP Designated Member → ME - 42
POSTFRAME LIMITED
04793013105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-06-09 ~ dissolvedIIF 4 - Director → ME - 43
S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
OC337125Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2008-05-07 ~ 2024-08-13IIF 59 - LLP Designated Member → ME - 44
S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED
05165300Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2017-09-20 ~ 2019-03-07IIF 22 - Director → ME - 45
SAEBEES CORP LTD
06804226Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ dissolvedIIF 19 - Director → ME - 46
SARIA REAL ESTATE LIMITED
06069175105 St. Peter's Street, St. Albans, HertsDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedIIF 72 - Secretary → ME - 47
SARLAX HEALTHCARE LLP
OC313825Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2005-06-21 ~ 2018-12-19IIF 64 - LLP Designated Member → ME - 48
SETCODE LIMITED
01828058Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2017-10-02 ~ 2022-11-07IIF 30 - Director → ME - 49CROSSVILLA LIMITED - 2002-11-07105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2003-07-07 ~ dissolvedIIF 3 - Director → ME2003-07-07 ~ dissolvedIIF 34 - Secretary → ME
- 50
SOVALNIEK TRADE LLP
OC300517105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-10-23 ~ dissolvedIIF 58 - LLP Designated Member → ME - 51SWIRE INVESTMENTS LTD. - 2000-09-19Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (16 parents)Officer2002-11-12 ~ 2003-06-06IIF 14 - Director → ME
- 52SWITA FOR DEVELOPMENT LLP - now
SWITA ELECTRIC POWER EQUIPMENT LLP
- 2005-02-08 OC305877105 St Peters Street, St Albans, HertfordshireDissolved Corporate (9 parents)Officer2003-10-23 ~ 2004-11-23IIF 57 - LLP Designated Member → ME - 53
TAKE SEVEN LLP
OC371988105 St Peter's Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 69 - LLP Designated Member → ME - 54
TARGET PRODUCTS LLP
OC326376105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 68 - LLP Designated Member → ME - 55
TEKO TRADING LLP
OC360397Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 70 - LLP Designated Member → ME - 56
THOMPSON INTERTRADE LIMITED
05992557Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2018-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 57
THSW (CA) LIMITED
04533469105 St Peters Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 7 - Director → ME - 58
TOP SELECT COMMODITIES LIMITED
08922730Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 48 - Director → ME - 59
TRANSMEDIA ART PRODUCTION LIMITED
03823803105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedIIF 39 - Secretary → ME - 60
TWA TWO WHEELS ASSOCIATED LIMITED
06948374105 St Peter's Street, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 41 - Director → ME - 61
UCT-UNIVERSAL COTTON TRADING LLP
OC345475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ dissolvedIIF 77 - LLP Designated Member → ME - 62
UZBALTTRANS LIMITED
08460823Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 24 - Director → ME - 63
WARNEW INVEST LIMITED
01535299Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2004-04-01 ~ dissolvedIIF 46 - Director → ME2004-04-01 ~ dissolvedIIF 73 - Secretary → ME - 64
WEAL PRODUCT LLP
OC376611Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 61 - LLP Designated Member → ME - 65
WELMAN TRADING AND FINANCING (UK) CO. LIMITED
03739567Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (10 parents)Officer1999-03-24 ~ 2016-10-20IIF 17 - Director → ME - 66
WINOCAP HOLDING LIMITED
06656986Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2018-06-18 ~ nowIIF 51 - Secretary → ME - 67
YARDWELL LTD
06367383Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2018-11-08 ~ nowIIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.